Faculty | Compliance School - Intermediate | American Bankers Association

Dave Dickinson, CRCM
President
Banker’s Compliance Consulting
Michelle Ferguson, CRCM
SVP, Chief Compliance Officer
Movement Bank
Scott Gray, CRCM
Senior Director, Compliance
Ally Bank
Richard H. Harvey, Jr, Esq, CRCM
EVP, General Counsel & Director of Compliance Risk
Beneficial State Bank
Sterling Hening, CIPP/US, CAMS, PMP
Assistant Vice President, Analytics and Insights
USAA Capital Corporation
Thomas J. Healy, CRCM
SVP, Chief Compliance Officer
Discover Financial Services
Patti Joyner, CRCM
President/Owner
Financial Solutions
Georgie Kastama, CAMS, CFE
SVP, BSA Officer
MidFirst Bank
Amanda McNally
Owner, Consultant
ALM Training and Consulting, LLC.
Kathryn Morris, J.D., CRCM
Risk & Compliance Consultant, Attorney
Morris Legal & Consulting
Jessica Prager, CRCM
Sr. Manager, Credit Financial & Business Risks
Silicon Valley Bank
Carl Pry, J.D., CRCM, CRP
Managing Director
Treliant Risk Advisors, LLC

Faculty | Compliance School - Intermediate